51IR Hapoalim 21

TIDM51IR

RNS Number : 9522O

Hapoalim International NV

04 February 2019

RNS Notification

04 February 2019

Offering Circular dated 30 July 2015 in respect of the USD 2,500,000,000 Global Medium Term Programme (the "Programme") of Hapoalim International N.V. (the "Issuer"), as amended, restated or supplemented from time to time (the "Offering Circular")

RE: Notification in respect of certain events affecting Bank Hapoalim B.M., the guarantor of the Issuer's obligations under the Programme

Terms used but not otherwise defined herein shall have the meanings ascribed to them in the Offering Circular.

The Issuer makes the following announcement in respect of Bank Hapoalim B.M., the guarantor of the Issuer's obligations under the Programme (the "Guarantor"):

The Guarantor has published the attached immediate report on someone who ceased to be an interested party in the corporation:

LEI of the Guarantor: B6ARUI4946ST4S7WOU88

Class and sub-class of regulated information: Ongoing regulated information - Inside information

For further information please contact:

Gilad Bloch

Secretary of the Bank

Bank Hapoalim B.M.

   Direct Dial:            +972 (0)3 567 3800 
   Email:                   gilad.bloch@poalim.co.il 

Following is an unofficial translation of the Hebrew report and has been prepared for convenience only. In case of any discrepancy, the Hebrew version prevails

"

Bank Hapoalim B.M.

Number with the Registrar: 520000118

   Securities Authority   Tel Aviv Stock Exchange Ltd.   Tav 079  Transmitted via Magna 03/02/2019 

www.isa.gov.il www.tase.co.il (Public) Reference: 2019-01-011790

Immediate Report on Some One Who Ceased To Be an Interested Party

in the Corporation

Regulation 33(g) of the Securities (Periodic and Immediate

Reports) Regulations, 5730-1970

Note: Any reference to an interested party also refers to the holder of a material means of control in a banking corporation without a core control

   1.   Details of the Holder: 
   First Name:                                                                     Ronit 
   Family Name / Corporation Name:                                Shapira 
   Type of Identification Number:                                      Identity Document Number 
   Identification Number:                                                    054667613 
   Citizenship/Country of Incorporation or Registration:   Private person with Israeli citizenship 
   Country of Citizenship/ Incorporation or Registration:    _________________ 

Address: 63 Yehuda Halevy, Tel Aviv

Does the holder serve as representative for the purpose of reporting by a number of shareholders who together with him hold securities of the corporation: No.

   2.   Details of the Transaction Following Which the Holder Ceased To Be an 

Interested Party in the Corporation:

a. The nature of the transaction does not involve transactions in securities

Ceased to hold office as officer in the Bank

b. Name and Type of Security Which Is the Subject of the Transaction:

c. Number of Security on the Stock Exchange:

   d. Date of Execution of the Transaction:   January 31(st) , 2019 

e. Quantity of Securities Which Are the Subject of the Transaction:

f. The Price at Which the Transaction Was Executed:

g. Are they dormant shares or securities convertible into dormant shares:

h. Was all of the consideration paid on the change date: Yes

If all of the consideration was not paid on the change date please specify the date on which payment was completed _______________

   3.   a.  Its Holdings After the Transaction: 
 
 Name, Type            Number         Quantity         Dormant*   Percentage           Percentage 
  and Series            of Security    of Securities               of Holding           of Holding 
  of Security           on the                                                          (Fully Diluted) 
                        Stock 
                        Exchange 
                                                                              % of                 % of 
                                                                    % of      Voting     % of      Voting 
                                                                   Capital    Power     Capital    Power 
                                                                 ---------  --------  ---------  -------- 
 BNHP Ord. 
  Shares               662577         25,722           No         000.00     000.00    000.00     000.00 
                      -------------  ---------------  ---------  ---------  --------  ---------  -------- 
 Poalim Executives' 
  RSUs                 6620405        10,276           Yes        000.00     000.00    000.00     000.00 
                      -------------  ---------------  ---------  ---------  --------  ---------  -------- 
 
   b.   --   The holder is not a member of an institutional reporting group. 

The holder is not a member of an institutional reporting group, but he serves as a senior office holder who is not a CEO or a director and is not an interested party by virtue of his holdings.

        --   The holder is a member of an institutional reporting group. 

The Holder Name, Type and Number of Security Quantity of Dormant

                                                Series of Security     on the Stock Exchange     Securities 
 
 
 

Explanations:

1. If the interested party holds more than one type of securities, the percentage of the holding should be specified taking into account all of the securities held by him only in one of the lines.

2. Other securities held should also be reported, including other securities not listed for trade.

3. Where the interested party is a subsidiary company, the holdings should be split into shares acquired prior to the entry into force of the Companies Law, 5759-1999, and shares acquired after its entry into force.

4. When the holder is not a member of an institutional reporting group, only Clause 3 a. should be filled in. When the holder is a member of an institutional reporting group, Clauses 3 a. and 3 b. should be filled in.

* It should be noted whether it concerns dormant shares or securities convertible into dormant shares

4. Further details:

5. The date and time when the corporation first learned of the event or the matter 31/01/2019 at 11:59 p.m.

Note:

Ms. Ronit Shapira, who served as the bank secretary, replaces Mr. Gilad Bloch.

Names of the Signatories on behalf of the Corporation:

Yael Almog, Chief Legal Advisor

Amit Levy, Legal Advisor to the Board of Directors

Signed on February 3(rd) , 2019

The reference numbers of the previous documents on the subject (any citation made does not constitute inclusion by way of reference):

The securities of the Corporation are listed for trading on the Tel Aviv Stock Exchange

Date on which the structure of the form was updated: 31/12/2018

Abbreviated Name: Poalim

Address: POB 27, Tel Aviv 6100001 Telephone: 03-567 3800. 03-567 3333, Fax: 03-567 4576

Electronic Mail: gilad.bloch@poalim.co.il Company Website: http://www.bankhapoalim.co.il

Previous names of reporting entity:

Name of Electronic Reporter: Bloch Gilad, His Job Title: Secretary of the Bank, Name of Employing Company:

Address: Yehuda Halevy 63, Tel-Aviv 6578109, Telephone: 03-567 3800 Fax: 03-567 4576,

Electronic Mail: gilad.bloch@poalim.co.il

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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February 04, 2019 02:23 ET (07:23 GMT)